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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | iFast TradingViews · iFast work | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Description | Potential clone entity | [sources] | |||
| Website | ifast.asia · ifast.work | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Misusing the name and credentials of iFAST Capital Sdn Bhd (eCMSL/A0229/2008) a licensed entity with SC for dealing in securities, fund management (fund management in relation to portfolio management), investment advice, financial planning and dealing in private retirement schemes to carry out an illegal investment scheme
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
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No relationships to other entities found.